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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 10
  • 1
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Roseman, Eric George Oliver
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Birchmore, Trevor Michael
    Secretary
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREP SHOPPING CENTRE FUND NOMINEE LIMITED

Previous name
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    Info
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    Registered number 05103921
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 and dissolved on 2019-09-24 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.